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Bottomline Unveils Bank Payments Tracking Service via Swift API
Bottomline Unveils Bank Payments Tracking Service via Swift API
October 12, 2021  |  Digital-First Banking

Bottomline, which provides financial technology to simplify business payments, has announced a new application programming interface (API)-based payments tracking service, according to a press release....

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AI/ML Lifts Synchrony Fraud Detection Accuracy to 90%
AI/ML Lifts Synchrony Fraud Detection Accuracy to 90%
September 15, 2021  |  Fraud Prevention

Financial crime risks have soared since the unprecedented shift to remote work, and the new fraud landscape has financial institutions (FIs) struggling to keep pace...

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B2B Payments Today: Synchrony CFO Discusses Agility; Bottomline Debuts Watchlist Screening
B2B Payments Today: Synchrony CFO Discusses Agility; Bottomline Debuts Watchlist Screening
August 12, 2021  |  B2B Payments

Today in B2B payments, Synchrony’s CFO discusses the importance of agility, and Bottomline Technologies creates a Watchlist Screening solution for financial institutions. Plus, Nexelus explores...

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Bottomline Debuts Watchlist Screening To Limit False Positives
Bottomline Debuts Watchlist Screening To Limit False Positives
August 11, 2021  |  Security & Fraud

Bottomline, a provider of automated and digitized services for its 1,200 bank and financial institution (FI) customers, on Wednesday (Aug. 11) announced the launch of...

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Deep Dive: Why Innovative AML, Watchlist Screening Solutions Are Key To Blocking Digital-First Crime
Deep Dive: Why Innovative AML, Watchlist Screening Solutions Are Key To Blocking Digital-First Crime
July 08, 2021  |  Fraud Prevention

Fraudsters took advantage of the chaos of the past year, targeting banks, businesses and consumers as all three moved more of their payments and private...

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The FBI On Revamping Fraud Prevention Strategies To Protect Against Digital-First Financial Crime
The FBI On Revamping Fraud Prevention Strategies To Protect Against Digital-First Financial Crime
July 07, 2021  |  Fraud Prevention

Financial institutions (FIs) often shut down accounts at the first sign of fraud, but this blanket approach can alienate legitimate users and let stealthier cybercriminals...

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Report: FBI Says Online Cookies Hold Keys To Preventing Financial Crimes
Report: FBI Says Online Cookies Hold Keys To Preventing Financial Crimes
July 06, 2021  |  Fraud Prevention

More businesses and consumers are conducting their daily tasks and transactions online, meaning offering seamless digital experiences is becoming increasingly important for today’s financial institutions...

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Deep Dive: Why Automation Is Key To Safeguarding AP Processes From Internal And External Fraud As Remote Work Continues
Deep Dive: Why Automation Is Key To Safeguarding AP Processes From Internal And External Fraud...
June 01, 2021  |  Fraud Prevention

Many companies have taken their operations remote over the past year, and it is becoming clearer as 2021 progresses that a sizable share will keep...

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Tompkins Financial On Approaching Cybersecurity In The Remote Working World
Tompkins Financial On Approaching Cybersecurity In The Remote Working World
May 31, 2021  |  Fraud Prevention

More employees are taking their work home with them as businesses worldwide pivot toward remote operations. These moves have not been without their challenges, however,...

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